Keep updated
Get in touch
Canonical ID: NK-AvbCdkMKBXDqRGvaCBSSRq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35843 | |||
Person:addressEntity | addr-a6af4fb247d994268a7ba66730a83604d3259477 | us_ofac_sdn | ofac-35843 | ||||
Person:birthDate | 1981-01-31 | us_ofac_sdn | ofac-35843 | ||||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35843 | |||
Person:citizenship | ng | us_ofac_sdn | ofac-35843 | ||||
Person:country | ng | us_ofac_sdn | ofac-35843 | ||||
Person:country | ae | us_ofac_sdn | ofac-35843 | ||||
Person:firstName | ابراهيم | ara | us_ofac_sdn | ofac-35843 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-35843 | |||
Person:gender | male | us_ofac_sdn | ofac-35843 | ||||
Person:id | 4e3f1bd689b2e5b69e4721612ca51dd02bf2f809 | us_ofac_sdn | ofac-35843 | ||||
Person:lastName | الحسن | ara | us_ofac_sdn | ofac-35843 | |||
Person:lastName | Alhassan | eng | us_ofac_sdn | ofac-35843 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-35843 | |||
Person:middleName | علي | ara | us_ofac_sdn | ofac-35843 | |||
Person:name | ابراهيم علي الحسن | ara | us_ofac_sdn | ofac-35843 | |||
Person:name | Ibrahim Ali Alhassan | eng | us_ofac_sdn | ofac-35843 | |||
Person:nationality | ng | us_ofac_sdn | ofac-35843 | ||||
Person:passportNumber | A04687854 | eng | us_ofac_sdn | ofac-35843 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35843 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35843 | us_ofac_sdn | ofac-35843 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35843 | ||||